CV Lattes
Universidade de São Paulo (USP). Faculdade de Direito (FD) (Institutional affiliation from the last research proposal) Birthplace: Brazil
graduation at DIREITO from Universidade de São Paulo (2006), master's at Law from Universidade de São Paulo (2013) and doctorate at Law from Universidade de São Paulo (2016). Has experience in Law, acting on the following subjects: direito penal, prevenção técnica, princípio da insignificancia,, comissão por omissão and análise do judiciário. (Source: Lattes Curriculum)
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The recent reform of the Money Laundering Crimes Act in Brazil has added new rules of care and duties to inform, which shall be put into effect by individuals who are particularly sensitive to the crime. These duties to inform correspond to a punishable duty to cooperate, imposed on a specific group of citizens, which are the focus of this research project. With this context in mind, we s…
The reformating of criminal law stemming from the process of expansionit has been going through calls into question the limits betweencriminal law and the sanctions and methods of investigation pertainingto sanctioning administrative law. Therefore, one of the mainobjectives of this dissertation will be to investigate the degree ofproximity and overlapping of both these areas. Our referen…
The research outlined here has the goal of investigating the boundaries and the foundations of the duty to report and collaborate of persons and entities under special obligations who are liable in accordance to Brazil's Anti-Money Laundering Act and the possibilities of criminal liability through omission. The main point is the question of whether persons and entities under special oblig…
This project aims to study the main characteristics of the expansion of criminal law as well as the alternatives offered by the authors Winfried Hassemer and Jesús Maria Silva Sánchez. We shall contrast these two different sets of solutions introduced in the debate of European criminal law with the alternatives put forward by the Brazilian legislator, namely the introduction of sanctionin…
| 2 / 2 | Completed scholarships in Brazil |
| 2 / 2 | Completed scholarships abroad |
| 4 / 4 | All Scholarships |
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